SURFACE TECHNOLOGY INTERNATIONAL LIMITED filing history - Find and update company information

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SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Company number 02292621

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC05	Change of details for Sti Enterprises Limited as a person with significant control on 18 March 2024	View PDF Change of details for Sti Enterprises Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
16 Feb 2024	MR01	Registration of charge 022926210015, created on 16 February 2024	View PDF Registration of charge 022926210015, created on 16 February 2024 - link opens in a new window - 70 pages (70 pages)
06 Feb 2024	TM01	Termination of appointment of Simon Andre Best as a director on 23 January 2024	View PDF Termination of appointment of Simon Andre Best as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Anthony John Best as a director on 1 December 2023	View PDF Termination of appointment of Anthony John Best as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC02	Notification of W13S Directors Limited as a person with significant control on 31 October 2023	View PDF Notification of W13S Directors Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Arthur Ramos Tan as a director on 31 October 2023	View PDF Termination of appointment of Arthur Ramos Tan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Nicholas John Davey as a director on 31 October 2023	View PDF Termination of appointment of Nicholas John Davey as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from Unit C2 Osborn Way Hook Hampshire RG27 9HX United Kingdom to 4th Floor, 24 Old Bond Street London W1S 4AW on 1 November 2023	View PDF Registered office address changed from Unit C2 Osborn Way Hook Hampshire RG27 9HX United Kingdom to 4th Floor, 24 Old Bond Street London W1S 4AW on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 31 October 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP02	Appointment of W13S Directors Limited as a director on 31 October 2023	View PDF Appointment of W13S Directors Limited as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MR01	Registration of charge 022926210014, created on 31 October 2023	View PDF Registration of charge 022926210014, created on 31 October 2023 - link opens in a new window - 43 pages (43 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	TM01	Termination of appointment of David Spencer Taylor as a director on 23 January 2023	View PDF Termination of appointment of David Spencer Taylor as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	PSC05	Change of details for Sti Enterprises Limited as a person with significant control on 7 November 2017	View PDF Change of details for Sti Enterprises Limited as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MR01	Registration of charge 022926210013, created on 5 October 2021	View PDF Registration of charge 022926210013, created on 5 October 2021 - link opens in a new window - 23 pages (23 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
21 Sep 2021	TM01	Termination of appointment of Anthony Gareth Bex as a director on 17 September 2021	View PDF Termination of appointment of Anthony Gareth Bex as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 022926210006 in full	View PDF Satisfaction of charge 022926210006 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR04	Satisfaction of charge 022926210008 in full	View PDF Satisfaction of charge 022926210008 in full - link opens in a new window - 1 page (1 page)

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